DOSSIERS / CLOUDLEDGER MANAGEMENT LTD
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Company dossier

CLOUDLEDGER MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-02
KYBE ID: HE473329 · HE473329 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CLOUDLEDGER MANAGEMENT LTD
DRCIP data.gov.cy
HE473329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-02
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 29,, CASSANDRA CENTRE, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1PRIORITY DC LTDactive5E INVESTMENT (CYPRUS) LIMITEDdissolved5E SMALL CAP (CYPRUS) LIMITEDdissolved90.8 SUNSHINE RADIOactiveABAT INFORMATION SERVICES LIMITEDdissolvedABLER HOLDINGS LIMITEDdissolvedACRIBEL INVESTMENTS LIMITEDdissolvedADAMS ANDERSON LTDactiveADENIA INVESTMENTS LIMITEDdissolvedAGAFERT MENA LTDactiveAGRIMIROS LIMITEDstrike_offALDO PAY LTDstrike_offARITAB CONTRACTORS LTDdissolvedASPERN HOLDINGS LIMITEDstrike_offAUGUSTA ENERGY GROUP LTDactiveBBRADKI LTDstrike_offBELLANERO INVESTMENTS LIMITEDdissolvedBENALLUNO ENTERPRISES LTDstrike_offBRACOND LIMITEDdissolvedBRAINTRUST MANAGEMENT LTDactive

+100 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΥΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100